RED BOX CONSULTANCY SERVICES LIMITED

Company number 05126781

2 active persons with significant control / 0 active statements

Mrs Cathrine Jane Meadows (Active)

• Correspondence address: 1 Innisfree Close, Harrogate, North Yorkshire, HG2 8PL
• Notified on: 6 April 2016
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Neil Guy Reginald Meadows (Active)

• Correspondence address: 1 Innisfree Close, Harrogate, North Yorkshire, HG2 8PL
• Notified on: 6 April 2016
• Date of birth: August 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Katherine Sexton (Ceased)

• Correspondence address: 1 Innisfree Close, Harrogate, North Yorkshire, HG2 8PL
• Notified on: 6 April 2016
• Ceased on: 30 June 2017
• Date of birth: September 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%